Positive Living Limited

Company Name	Positive Living Limited
Company Status	Active
Company Number	05868343
Category	Private Limited Company
Incorporation Date	6 July 2006(17 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Secretary Name	Mr David James Hall
Status	Current
Appointed	14 April 2011(4 years, 9 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(15 years after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(15 years after company formation)
Appointment Duration	2 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Rebekah Antonia Cresswell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Andrea Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Role	Manager
Correspondence Address	55 Station Road Beaconsfield Buckinghamshire HP9 1QL

Director Name	Karen Jane Garner
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	55 Station Road Beaconsfield Buckinghamshire HP9 1QL

Secretary Name	Karen Jane Garner
Nationality	British
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	55 Station Road Beaconsfield Buckinghamshire HP9 1QL

Director Name	David Lindsay Manson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(4 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Craegmoor House Perdiswell Park Worcester Worcestershire WR3 7NW

Director Name	Ms Christine Isabel Cameron
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(4 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craegmoor House Perdiswell Park Worcester Worcestershire WR3 7NW

Director Name	Mrs Sarah Hughes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(4 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Albert Edward Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(4 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 April 2011)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Craegmoor House Perdiswell Park Worcester Worcestershire WR3 7NW

Director Name	Mr Julian Charles Ball
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(4 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Craegmoor House Perdiswell Park Worcester Worcestershire WR3 7NW

Secretary Name	Scott Morrison
Nationality	British
Status	Resigned
Appointed	20 September 2010(4 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 April 2011)
Role	Company Director
Correspondence Address	Craegmoor House Perdiswell Park Worcester Worcestershire WR3 7NW

Director Name	Ms Melanie Ramsey
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(4 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Brightwater Horwich Bolton Lancashire BL6 5GW

Director Name	Mr Matthew Franzidis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Prof Christopher Thompson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2013)
Role	Director And Doctor
Country of Residence	United Kingdom
Correspondence Address	21 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(8 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Nigel Myers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 17 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Trevor Michael Torrington
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(10 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 July 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Ryan David Jervis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.craegmoor.co.uk

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,500,000
Gross Profit	£1,891,000
Net Worth	£5,366,000
Cash	£9,000
Current Liabilities	£756,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

26 March 2013	Delivered on: 3 April 2013 Satisfied on: 18 February 2016 Persons entitled: Deutsche Bank Ag, London Branch Classification: Security accession deed Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H properties k/a 38-50 upper villiers street blakenhall wolverhampton t/n SF43544, 38 upper villiers street blakenhall wolverhampton t/n WM637318 and 17 frays avenue west drayton t/n AGL49615 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings and fixtures see image for full details. Fully Satisfied
20 September 2010	Delivered on: 29 September 2010 Satisfied on: 19 April 2011 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Deed of accession and charge Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied

26 March 2013

Delivered on: 3 April 2013
Satisfied on: 18 February 2016
Persons entitled: Deutsche Bank Ag, London Branch

Classification: Security accession deed
Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H properties k/a 38-50 upper villiers street blakenhall wolverhampton t/n SF43544, 38 upper villiers street blakenhall wolverhampton t/n WM637318 and 17 frays avenue west drayton t/n AGL49615 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings and fixtures see image for full details.
Fully Satisfied

20 September 2010

Delivered on: 29 September 2010
Satisfied on: 19 April 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)

Classification: Deed of accession and charge
Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
Fully Satisfied

Filing History

13 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
13 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
13 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
5 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
5 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (23 pages)
5 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (57 pages)
12 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
27 April 2022	Director's details changed for Mr Jim Lee on 12 July 2021 (2 pages)
14 April 2022	Director's details changed (2 pages)
15 December 2021	Appointment of Ms Rebekah Cresswell as a director on 8 December 2021 (2 pages)
4 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
4 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (60 pages)
4 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
4 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
14 July 2021	Appointment of Mr Jim Lee as a director on 12 July 2021 (2 pages)
14 July 2021	Appointment of Mr David James Hall as a director on 12 July 2021 (2 pages)
14 July 2021	Termination of appointment of Trevor Michael Torrington as a director on 12 July 2021 (1 page)
14 July 2021	Termination of appointment of Ryan David Jervis as a director on 12 July 2021 (1 page)
7 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
19 March 2021	Resolutions RES13 ‐ Various agreements 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 March 2021	Memorandum and Articles of Association (11 pages)
6 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
6 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
10 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
31 December 2019	Termination of appointment of Nigel Myers as a director on 17 December 2019 (1 page)
31 December 2019	Appointment of Mr Ryan David Jervis as a director on 17 December 2019 (2 pages)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
2 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
2 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
12 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
15 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
15 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
15 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (23 pages)
15 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
13 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
7 July 2017	Notification of Parkcare Homes (No.2) Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
7 July 2017	Notification of Parkcare Homes (No.2) Limited as a person with significant control on 6 April 2016 (2 pages)
11 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
11 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
11 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
11 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
11 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
11 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
14 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (24 pages)
26 June 2016	Full accounts made up to 31 December 2015 (24 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
18 February 2016	Satisfaction of charge 2 in full (2 pages)
18 February 2016	Satisfaction of charge 2 in full (2 pages)
29 September 2015	Full accounts made up to 31 December 2014 (26 pages)
29 September 2015	Full accounts made up to 31 December 2014 (26 pages)
29 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
29 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
29 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (23 pages)
6 October 2014	Full accounts made up to 31 December 2013 (23 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (24 pages)
1 October 2013	Full accounts made up to 31 December 2012 (24 pages)
25 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 25 July 2013 (1 page)
25 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 25 July 2013 (1 page)
23 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
10 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
10 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 2 (25 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 2 (25 pages)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
11 July 2012	Secretary's details changed for Mr David James Hall on 3 August 2011 (1 page)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Secretary's details changed for Mr David James Hall on 3 August 2011 (1 page)
11 July 2012	Secretary's details changed for Mr David James Hall on 3 August 2011 (1 page)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Director's details changed for Mr Matthew Franzidis on 3 August 2011 (2 pages)
10 July 2012	Director's details changed for Mr Philip Henry Scott on 3 August 2011 (2 pages)
10 July 2012	Director's details changed for Mr Philip Henry Scott on 3 August 2011 (2 pages)
10 July 2012	Director's details changed for Mr Jason David Lock on 3 August 2011 (2 pages)
10 July 2012	Director's details changed for Mr Matthew Franzidis on 3 August 2011 (2 pages)
10 July 2012	Director's details changed for Mr Jason David Lock on 3 August 2011 (2 pages)
10 July 2012	Director's details changed for Mr Philip Henry Scott on 3 August 2011 (2 pages)
10 July 2012	Director's details changed for Mr Matthew Franzidis on 3 August 2011 (2 pages)
10 July 2012	Director's details changed for Mr Jason David Lock on 3 August 2011 (2 pages)
26 August 2011	Termination of appointment of Melanie Ramsey as a director (1 page)
26 August 2011	Termination of appointment of Melanie Ramsey as a director (1 page)
3 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
3 August 2011	Termination of appointment of Sarah Hughes as a director (1 page)
3 August 2011	Termination of appointment of Sarah Hughes as a director (1 page)
3 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
28 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcester Worcestershire WR3 7NW on 28 July 2011 (1 page)
28 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcester Worcestershire WR3 7NW on 28 July 2011 (1 page)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
9 May 2011	Full accounts made up to 31 December 2010 (19 pages)
9 May 2011	Full accounts made up to 31 December 2010 (19 pages)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
28 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
28 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
27 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
27 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
27 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
27 April 2011	Termination of appointment of Julian Ball as a director (1 page)
27 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
27 April 2011	Termination of appointment of Albert Smith as a director (1 page)
27 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
27 April 2011	Termination of appointment of Albert Smith as a director (1 page)
27 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
27 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
27 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
27 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
27 April 2011	Termination of appointment of Julian Ball as a director (1 page)
27 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 January 2011	Appointment of Ms Melanie Ramsey as a director (2 pages)
10 January 2011	Appointment of Ms Melanie Ramsey as a director (2 pages)
5 October 2010	Registered office address changed from 11 Penn Road Beaconsfield Bucks HP9 2PN on 5 October 2010 (2 pages)
5 October 2010	Appointment of Mr Julian Charles Ball as a director (3 pages)
5 October 2010	Registered office address changed from 11 Penn Road Beaconsfield Bucks HP9 2PN on 5 October 2010 (2 pages)
5 October 2010	Registered office address changed from 11 Penn Road Beaconsfield Bucks HP9 2PN on 5 October 2010 (2 pages)
5 October 2010	Appointment of Mr Julian Charles Ball as a director (3 pages)
29 September 2010	Particulars of a mortgage or charge / charge no: 1 (19 pages)
29 September 2010	Particulars of a mortgage or charge / charge no: 1 (19 pages)
28 September 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (4 pages)
28 September 2010	Appointment of Scott Morrison as a secretary (3 pages)
28 September 2010	Appointment of Scott Morrison as a secretary (3 pages)
28 September 2010	Termination of appointment of Andrea Morris as a director (2 pages)
28 September 2010	Termination of appointment of Karen Garner as a director (2 pages)
28 September 2010	Termination of appointment of Karen Garner as a secretary (2 pages)
28 September 2010	Termination of appointment of Karen Garner as a secretary (2 pages)
28 September 2010	Termination of appointment of Karen Garner as a director (2 pages)
28 September 2010	Termination of appointment of Andrea Morris as a director (2 pages)
28 September 2010	Appointment of Sarah Hughes as a director (3 pages)
28 September 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (4 pages)
28 September 2010	Appointment of Sarah Hughes as a director (3 pages)
27 September 2010	Appointment of Mr Albert Edward Smith as a director (3 pages)
27 September 2010	Appointment of David Lindsay Manson as a director (3 pages)
27 September 2010	Appointment of Christine Isabel Cameron as a director (3 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 September 2010	Statement of company's objects (2 pages)
27 September 2010	Statement of company's objects (2 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 September 2010	Appointment of Mr Albert Edward Smith as a director (3 pages)
27 September 2010	Appointment of Christine Isabel Cameron as a director (3 pages)
27 September 2010	Appointment of David Lindsay Manson as a director (3 pages)
19 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
29 July 2009	Return made up to 06/07/09; full list of members (4 pages)
29 July 2009	Return made up to 06/07/09; full list of members (4 pages)
23 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
14 May 2009	Registered office changed on 14/05/2009 from 2ND floor, 55 station road beaconsfield bucks HP9 1QL (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 2ND floor, 55 station road beaconsfield bucks HP9 1QL (1 page)
29 July 2008	Return made up to 06/07/08; full list of members (4 pages)
29 July 2008	Return made up to 06/07/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 August 2007	Return made up to 06/07/07; full list of members (2 pages)
2 August 2007	Return made up to 06/07/07; full list of members (2 pages)
4 October 2006	Accounting reference date extended from 31/07/07 to 31/10/07 (1 page)
4 October 2006	Accounting reference date extended from 31/07/07 to 31/10/07 (1 page)
12 September 2006	Ad 05/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 September 2006	Ad 05/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New secretary appointed;new director appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	New secretary appointed;new director appointed (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New director appointed (2 pages)
6 July 2006	Incorporation (19 pages)
6 July 2006	Incorporation (19 pages)